Job Detail

Senior Compliance Officer:
The successful candidate will be supporting the Global Head of Compliance, Insurance & Risk and be responsible for various compliance areas focusing on Economic Sanctions, Anti Money Laundering, and Anti Bribery & Corruption Compliance, Ethics and Sustainability.

The role will be articulated mainly around the following responsibilities:

• Trade Practice : Implementation of policies on anti-bribery and corruption, and AML and the Groups Code of Conduct and related procedures.


• Sustainability : Ensure that industry standards on transparency, environmental requirements and human rights are complied with.


• Trade Sanctions : Keep up to date with all international trade sanction regulations and their applicability to operations.


• Training : Creating new implementation procedures for existing compliance policies.


• Transaction Monitoring & Reporting : Maintain a robust approval process, and implementation of all compliance policies.

• Sanctions work & knowledge / background is a MUST HAVE.


• The candidate would ideally possess a legal background, and have 10+ years of experience working within the compliance team of a bank / Commodity Trading house. 


• Knowledge of metals products would be an advantage


• Knowledge of various economic sanctions regimes 


• Working knowledge of banking practices surrounding AML, and UK Bribery Act & US U.S. Foreign Corrupt Practices Act.


• Prior experience with drafting compliance policies, and compliance related contractual clauses.


• Good communication and reporting skills. 


• Language proficiency: English - completely fluent 

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